3 Waterhouse Square Tenant Limited

Company Registration Number: 09696400

Company registered in England and Wales

Approximate Location Map
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3 Waterhouse Square Tenant Limited is a Private Company Limited by Shares first registered on 21 July 2015. Its current registered address is in London.

Registered Address

LEGALINX LTD
ONE
FETTER LANE
LONDON
ENGLAND
EC4A 1BR

There are 479 companies currently registered at this postcode, including this one.

All companies at EC4A 1BR

Registration Data

Company Number

09696400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

21 April 2017

Returns Last Made Up

Never

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • WW BEECH LIMITED, active until 18 August 2015

Company Officers

  • 7SIDE SECRETARIAL LTD

    Corporate Secretary

    Appointed on 18 August 2015

     

    14-18
    City Road
    Cardiff
    CF24 3DL
    Wales

  • NOLAN JR., Michael

    Director

    Appointed on 26 October 2015

     

    Nationality: Usa

    Occupation: Finance

    Month of birth: March 1967

    115
    West, 5th Floor
    18th Street
    New York
    NY 10011
    Usa

  • SAFDIE, Abraham Joseph

    Director

    Appointed on 26 October 2015

     

    Nationality: Usa

    Occupation: Attorney

    Month of birth: June 1973

    165
    Weteringschans
    Amsterdam
    1017XD
    Netherlands

  • BERRENT, Jennifer

    Director

    Appointed on 21 July 2015

    Resigned on 26 October 2015

    Nationality: Usa

    Occupation: Attorney

    Month of birth: June 1972

    222
    Broadway
    New York
    New York
    New York
    10038
    Usa

  • GROSS, Michael

    Director

    Appointed on 21 July 2015

    Resigned on 31 July 2015

    Nationality: Usa

    Occupation: -

    Month of birth: June 1975

    222
    Broadway
    New York
    New York
    New York
    10038
    Usa

  • LEE, Christian Matthew

    Director

    Appointed on 31 July 2015

    Resigned on 26 October 2015

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: August 1976

    LEGALINX LTD
    One
    Fetter Lane
    London
    EC4A 1BR
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WN5D. Transaction: MzE1MzY5MTc0NmFkaXF6a2N4.

  2. 18 January 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4YURX62. Transaction: MzEzOTkyMDY5MmFkaXF6a2N4.

  3. 10 December 2015 Termination of appointment of Christian Matthew Lee as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4LWEF5L. Transaction: MzEzNzE2Mzg4N2FkaXF6a2N4.

  4. 10 December 2015 Appointment of Mr Michael Nolan Jr. as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4LWEEYI. Transaction: MzEzNzE2Mzg1N2FkaXF6a2N4.

  5. 10 December 2015 Appointment of Mr Abraham Joseph Safdie as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4LWDPYA. Transaction: MzEzNzE1NzY4MmFkaXF6a2N4.

  6. 9 December 2015 Termination of appointment of Jennifer Berrent as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4LWEF9L. Transaction: MzEzNzE2MzkzOGFkaXF6a2N4.

  7. 9 November 2015 Appointment of 7Side Secretarial Ltd as a secretary on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP04. Barcode: X4JSFXL4. Transaction: MzEzNDc5NDM3NWFkaXF6a2N4.

  8. 9 November 2015 Registered office address changed from 22 Upper Ground Southbank London SE1 9PD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSFXDT. Transaction: MzEzNDc5NDI5NGFkaXF6a2N4.

  9. 18 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4E2A9T6. Transaction: MzEyOTE1ODU0MGFkaXF6a2N4.

  10. 31 July 2015 Appointment of Christian Matthew Lee as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CRQI6G. Transaction: MzEyODE4NTAzNmFkaXF6a2N4.

  11. 31 July 2015 Termination of appointment of Michael Gross as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CRQIT9. Transaction: MzEyODE4NTE2MmFkaXF6a2N4.

  12. 21 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4C436NK. Transaction: MzEyNzQ0NzM0MmFkaXF6a2N4.

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